- Announcements and Circulars
Announcements and Notices
- · CHANGE OF PRINCIPAL PLACE OF BUSINESS IN THE PEOPLE’S REPUBLIC OF CHINA2025-07-07
- · Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities(Ended 30 June 2025)2025-07-02
- · POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 17 JUNE 20252025-06-17
- · Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities(Ended 31 May 2025)2025-06-02
Circulars
- · PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED RE-APPOINTMENT OFAUDITOR, PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OFANNUAL GENERAL MEETING2025-04-11
- · (1) PROPOSALS FOR TERMINATION OF 2020 SHARE OPTION SCHEME AND 2021 SHARE AWARD PLANAND ADOPTION OF NEW SHARE SCHEME;AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING2025-03-21
- · MAJOR TRANSACTION ACQUISITION THROUGH CONTRIBUTION IN KIND AND NOTICE OF EXTRAORDINARY GENERAL MEETING2025-03-21
- · PROPOSED RE-ELECTION OF DIRECTORS,PROPOSED RE-APPOINTMENT OF AUDITOR,PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING2024-04-27
Listing Documents
- · Prospectus2020-06-30
- · Green Application Form2020-06-30
- · Yellow Application Form2020-06-30
- · White Application Form2020-06-30
Constitutional Documents
Corporate Governance
- · Procedures for Shareholders to Propose a Person for Election as a Director2020-07-14
- · Exclusive Option Agreement 2020-07-14
- · Exclusive Business Cooperation Agreement 2020-07-14
- · Share Pledge Agreement 2020-07-14
Dissemination of Corporate Communications